CIPHER HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SK
- Years since formation
- 4 years
- since Mar 2, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 60,628
- NOK
- Total equity 2023
- 1,000,000
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SK | Chairman | 4.55 % indirectly |
EH 1976 | Board Member | 26.67 % indirectly |
TA 1983 | Board Member | 24 % indirectly |
KR | Board Member | 26.67 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EH 1976 | Board Member | 26.67 % indirectly |
KR | Board Member | 26.67 % indirectly |
TA 1983 | Board Member | 24 % indirectly |
BB 1987 | - | 5.06 % indirectly |
CP | - | 5.06 % indirectly |
SK | Chairman | 4.55 % indirectly |
| - | 2.97 % indirectly | |
JS | - | 2.67 % indirectly |
PH | - | 1.08 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 266,666 | 26.67 % | |
| Ordinary shares | 266,666 | 26.67 % | |
| Ordinary shares | 266,666 | 26.67 % | |
| Ordinary shares | 200,002 | 20 % |
Shares owned by the CIPHER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 800,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -39,790Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 60,628 | -60,628 | 0 |
Total assets | 1,003,367 | 950,622 | 1,000,000 |
Total liabilities | 3,366 | 11,250 | 0 |
Total equity | 1,000,000 | 939,372 | 1,000,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 39,790 | 71,583 | 38,040 |
Operating result | -39,790 | -71,583 | -38,040 |
Financial income/costs | 100,418 | 10,955 | 38,040 |
Profit before tax | 60,628 | -60,628 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 60,628 | -60,628 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 800,000 | 800,000 | 800,000 |
Total current assets | 203,367 | 150,622 | 200,000 |
Total assets | 1,003,367 | 950,622 | 1,000,000 |
Short term debt | 3,366 | 11,250 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,366 | 11,250 | 0 |
Contributed capital | 1,000,000 | 1,000,000 | 1,000,000 |
Retained earnings | 0 | -60,628 | 0 |
Total equity | 1,000,000 | 939,372 | 1,000,000 |
Total equity and liabilities | 1,003,366 | 950,622 | 1,000,000 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities